Amplitude (NASDAQ:AMPL) held its 2026 annual meeting of stockholders on Tuesday via live audio webcast, with shareholders approving all three proposals presented during the formal business portion of the meeting.
Spenser Skates, Amplitude’s CEO and chairperson of the board, chaired the meeting and opened by introducing company representatives in attendance, including Chief Financial Officer Andrew Casey and Elizabeth Fisher, the company’s general counsel and corporate secretary. Skates also noted participation from the company’s board members, Shivani Sopory of KPMG LLP, Amplitude’s independent registered public accounting firm, and Tad Freese of Latham & Watkins LLP, the company’s outside legal counsel.
Quorum Reached With 76.76% of Voting Power Represented
According to the preliminary information provided during the meeting, proxies had been received for 99,331,779 shares of Amplitude common stock outstanding as of the record date. Fisher said that represented approximately 76.76% of the total voting power of the outstanding shares, constituting a quorum for the meeting.
Chris Woods, a representative of Broadridge, served as inspector of election for the meeting. Fisher said Woods had taken the customary oath of office to execute his duties with strict impartiality, and that the oath would be filed with the meeting records.
Stockholders Approve Three Proposals
Shareholders considered three proposals at the meeting:
- The election of three Class 2 directors to serve until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified.
- The ratification of the audit committee’s appointment of KPMG LLP as Amplitude’s independent registered public accounting firm for the fiscal year ending Dec. 31, 2026.
- The approval, on an advisory non-binding basis, of the compensation paid to the company’s named executive officers.
The Class 2 director nominees were Pat Grady, Curtis Liu and Catherine Wong. No discussion was raised on any of the proposals during the meeting.
After a brief pause to allow eligible stockholders to vote or change their votes through the web portal, the polls closed at 9:05 a.m. Pacific Daylight Time. Fisher then reported the preliminary voting results.
Based on the preliminary report of the inspector of election, Grady, Liu and Wong were elected as Class 2 directors. Stockholders also ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for fiscal 2026 and approved the advisory vote on executive compensation.
Final Results to Be Filed With SEC
Fisher said the final voting results would be set forth in the inspector of election’s report and included as part of the meeting record. The company expects to report the final voting results in a current report on Form 8-K to be filed with the Securities and Exchange Commission within four business days after the meeting.
Following the formal business portion, Skates opened the meeting for stockholder questions submitted through the web portal. Fisher said no questions had been submitted. Skates then concluded the meeting and thanked attendees for being Amplitude stockholders.
About Amplitude (NASDAQ:AMPL)
Amplitude, Inc is a software company specializing in digital analytics and product intelligence solutions for businesses seeking to optimize user engagement and drive growth. Its core offering, the Amplitude Analytics platform, enables customers to collect and analyze behavioral data from web and mobile applications in real time. The platform provides advanced segmentation, funnel analysis, retention tracking and pathfinding tools that help product, marketing and data teams understand user journeys, identify friction points and measure the impact of new features.
Founded in 2012 by Spenser Skates, Curtis Liu and Jeffrey Wang, Amplitude is headquartered in Redwood City, California, with additional offices spanning North America, Europe and Asia.
